| Company Name | Microtec Scientific Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03577894 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1998(25 years, 11 months ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Antony Robert Henderson Meier |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British,German |
| Status | Closed |
| Appointed | 09 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 144 Crown Reach Grosvenor Road London SW1V 3JY |
| Secretary Name | Dennis James Woodman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2002(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (closed 16 January 2007) |
| Role | Company Director |
| Correspondence Address | 38 Wedon Way Bygrave Baldock Hertfordshire SG7 5DX |
| Director Name | Mr George Meier |
|---|---|
| Date of Birth | December 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Harmont House 20 Harley Street London W1 |
| Secretary Name | Mr Antony Robert Henderson Meier |
|---|---|
| Nationality | British,German |
| Status | Resigned |
| Appointed | 09 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 144 Crown Reach Grosvenor Road London SW1V 3JY |
| Director Name | Bourse Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1998(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol BS2 8PE |
| Secretary Name | Bristol Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1998(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
Location
| Registered Address | Europa House, Barcroft Street Bury Lancashire BL9 5BT |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Moorside |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 18 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2006 | Application for striking-off (1 page) |
| 22 May 2006 | Return made up to 20/05/06; full list of members (2 pages) |
| 22 May 2006 | Registered office changed on 22/05/06 from: minerva house 63 hornby street bury greater manchester BL9 5BW (1 page) |
| 12 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 23 May 2005 | Return made up to 20/05/05; full list of members (2 pages) |
| 6 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 25 May 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 3 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 1 June 2003 | Return made up to 20/05/03; full list of members
|
| 7 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 22 August 2002 | New secretary appointed (2 pages) |
| 17 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 12 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 25 June 2001 | Return made up to 09/06/01; full list of members
|
| 15 June 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 7 April 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 21 March 2000 | Accounts for a dormant company made up to 30 November 1999 (4 pages) |
| 17 March 2000 | Resolutions
|
| 30 December 1999 | Accounting reference date shortened from 30/11/00 to 31/12/99 (1 page) |
| 28 June 1999 | Ad 31/12/98--------- £ si 98@1 (2 pages) |
| 28 June 1999 | Return made up to 09/06/99; full list of members (6 pages) |
| 15 April 1999 | Accounting reference date extended from 30/06/99 to 30/11/99 (1 page) |
| 26 June 1998 | Registered office changed on 26/06/98 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page) |
| 26 June 1998 | New director appointed (2 pages) |
| 26 June 1998 | New secretary appointed (2 pages) |
| 26 June 1998 | Director resigned (1 page) |
| 26 June 1998 | New director appointed (2 pages) |
| 26 June 1998 | Secretary resigned (1 page) |
| 9 June 1998 | Incorporation (17 pages) |